FOREST PARK LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 31/03/2531 March 2025 | Annual accounts for year ending 31 Mar 2025 |
| 07/02/257 February 2025 | Confirmation statement made on 2025-01-25 with no updates |
| 02/02/252 February 2025 | Termination of appointment of Stephen Edward Grinham as a secretary on 2024-12-06 |
| 14/08/2414 August 2024 | Micro company accounts made up to 2024-03-31 |
| 31/07/2431 July 2024 | Termination of appointment of Nicholas Herford Pitt-Lewis as a director on 2024-07-31 |
| 29/04/2429 April 2024 | Appointment of Mr Mark James Fenton as a director on 2024-04-17 |
| 26/04/2426 April 2024 | Registered office address changed from 4 Forest Park Maresfield Uckfield TN22 2NA England to 5 Forest Park Maresfield Uckfield TN22 2NA on 2024-04-26 |
| 26/04/2426 April 2024 | Appointment of Mr Stephen Edward Grinham as a secretary on 2024-04-17 |
| 26/04/2426 April 2024 | Termination of appointment of Mark James Fenton as a secretary on 2024-04-17 |
| 17/04/2417 April 2024 | Appointment of Mr James Alexander Austin as a director on 2024-04-16 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 29/01/2429 January 2024 | Confirmation statement made on 2024-01-25 with updates |
| 28/01/2428 January 2024 | Registered office address changed from 19 Forest Park Maresfield Uckfield TN22 2NA England to 4 Forest Park Maresfield Uckfield TN22 2NA on 2024-01-28 |
| 28/01/2428 January 2024 | Register inspection address has been changed from C/O John S. Sensier 2 Forest Park Maresfield Uckfield East Sussex TN22 2NA England to 4 Forest Park Maresfield Uckfield TN22 2NA |
| 28/01/2428 January 2024 | Register(s) moved to registered office address 19 Forest Park Maresfield Uckfield TN22 2NA |
| 19/11/2319 November 2023 | Appointment of Mr Mark James Fenton as a secretary on 2023-11-08 |
| 27/10/2327 October 2023 | Termination of appointment of Christopher Hardstone as a director on 2023-09-23 |
| 27/10/2327 October 2023 | Termination of appointment of Steve Harris as a secretary on 2023-09-30 |
| 27/10/2327 October 2023 | Registered office address changed from 20 Forest Park Maresfield Uckfield TN22 2NA England to 19 Forest Park Maresfield Uckfield TN22 2NA on 2023-10-27 |
| 07/08/237 August 2023 | Micro company accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 31/01/2331 January 2023 | Confirmation statement made on 2023-01-25 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 27/01/2227 January 2022 | Confirmation statement made on 2022-01-25 with no updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 20/01/2120 January 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 07/02/207 February 2020 | CONFIRMATION STATEMENT MADE ON 25/01/20, NO UPDATES |
| 23/08/1923 August 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 05/07/195 July 2019 | REGISTERED OFFICE CHANGED ON 05/07/2019 FROM 14 FOREST PARK MARESFIELD UCKFIELD TN22 2NA ENGLAND |
| 09/06/199 June 2019 | SECRETARY APPOINTED MR STEVE HARRIS |
| 09/06/199 June 2019 | APPOINTMENT TERMINATED, SECRETARY JANE WHYBRO |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 29/01/1929 January 2019 | CONFIRMATION STATEMENT MADE ON 25/01/19, NO UPDATES |
| 20/11/1820 November 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 13/05/1813 May 2018 | DIRECTOR APPOINTED MR CHRISTOPHER HARDSTONE |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 20/02/1820 February 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 20/02/1820 February 2018 | CONFIRMATION STATEMENT MADE ON 25/01/18, WITH UPDATES |
| 20/09/1720 September 2017 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY MYERS |
| 20/09/1720 September 2017 | APPOINTMENT TERMINATED, DIRECTOR ALAN STREVENS |
| 20/09/1720 September 2017 | DIRECTOR APPOINTED MR NICHOLAS HERFORD PITT-LEWIS |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 24/03/1724 March 2017 | CONFIRMATION STATEMENT MADE ON 25/01/17, WITH UPDATES |
| 10/10/1610 October 2016 | DIRECTOR APPOINTED MR ALAN DOUGLAS BRIAN STREVENS |
| 09/10/169 October 2016 | APPOINTMENT TERMINATED, SECRETARY JOHN SENSIER |
| 09/10/169 October 2016 | SECRETARY APPOINTED MRS JANE KATHERINE WHYBRO |
| 09/10/169 October 2016 | APPOINTMENT TERMINATED, DIRECTOR JOHN BROUGH |
| 09/10/169 October 2016 | REGISTERED OFFICE CHANGED ON 09/10/2016 FROM 2 FOREST PARK MARESFIELD UCKFIELD EAST SUSSEX TN22 2NA |
| 29/07/1629 July 2016 | 31/03/16 TOTAL EXEMPTION FULL |
| 13/02/1613 February 2016 | Annual return made up to 25 January 2016 with full list of shareholders |
| 16/10/1516 October 2015 | 31/03/15 TOTAL EXEMPTION FULL |
| 02/02/152 February 2015 | Annual return made up to 25 January 2015 with full list of shareholders |
| 18/12/1418 December 2014 | 31/03/14 TOTAL EXEMPTION FULL |
| 14/07/1414 July 2014 | DIRECTOR APPOINTED MR SEAN RING |
| 31/05/1431 May 2014 | DIRECTOR APPOINTED MR ANTHONY CHARLES ARTHUR MYERS |
| 27/05/1427 May 2014 | APPOINTMENT TERMINATED, DIRECTOR TERENCE THORBY |
| 27/05/1427 May 2014 | APPOINTMENT TERMINATED, DIRECTOR JOHN SENSIER |
| 04/02/144 February 2014 | Annual return made up to 25 January 2014 with full list of shareholders |
| 26/07/1326 July 2013 | 31/03/13 TOTAL EXEMPTION FULL |
| 29/01/1329 January 2013 | Annual return made up to 25 January 2013 with full list of shareholders |
| 17/07/1217 July 2012 | 31/03/12 TOTAL EXEMPTION FULL |
| 30/01/1230 January 2012 | Annual return made up to 25 January 2012 with full list of shareholders |
| 08/06/118 June 2011 | 31/03/11 TOTAL EXEMPTION FULL |
| 04/02/114 February 2011 | Annual return made up to 25 January 2011 with full list of shareholders |
| 31/08/1031 August 2010 | 31/03/10 TOTAL EXEMPTION FULL |
| 30/01/1030 January 2010 | Annual return made up to 25 January 2010 with full list of shareholders |
| 30/01/1030 January 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 29/01/1029 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TERENCE CHARLES THORBY / 29/01/2010 |
| 29/01/1029 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN STEWART SENSIER / 29/01/2010 |
| 29/01/1029 January 2010 | SAIL ADDRESS CREATED |
| 08/07/098 July 2009 | 31/03/09 TOTAL EXEMPTION FULL |
| 07/07/097 July 2009 | REGISTERED OFFICE CHANGED ON 07/07/2009 FROM 24 FOREST PARK MARESFIELD UCKFIELD EAST SUSSEX TN22 2NA |
| 07/07/097 July 2009 | APPOINTMENT TERMINATED SECRETARY KATHERINE WOODGATE |
| 06/07/096 July 2009 | SECRETARY APPOINTED MR JOHN STEWART SENSIER |
| 13/02/0913 February 2009 | RETURN MADE UP TO 25/01/09; FULL LIST OF MEMBERS |
| 09/07/089 July 2008 | 31/03/08 TOTAL EXEMPTION FULL |
| 12/02/0812 February 2008 | RETURN MADE UP TO 25/01/08; CHANGE OF MEMBERS |
| 06/09/076 September 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 07/08/077 August 2007 | NEW DIRECTOR APPOINTED |
| 24/07/0724 July 2007 | DIRECTOR RESIGNED |
| 28/02/0728 February 2007 | RETURN MADE UP TO 25/01/07; CHANGE OF MEMBERS |
| 03/08/063 August 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 17/02/0617 February 2006 | RETURN MADE UP TO 25/01/06; FULL LIST OF MEMBERS |
| 14/11/0514 November 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 10/11/0510 November 2005 | ACC. REF. DATE EXTENDED FROM 24/01/05 TO 31/03/05 |
| 22/02/0522 February 2005 | RETURN MADE UP TO 25/01/05; CHANGE OF MEMBERS |
| 21/10/0421 October 2004 | AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/01/04 |
| 16/09/0416 September 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/01/04 |
| 27/08/0427 August 2004 | REGISTERED OFFICE CHANGED ON 27/08/04 FROM: 16 FOREST PARK MARESFIELD UCKFIELD TN22 2NA |
| 27/08/0427 August 2004 | NEW SECRETARY APPOINTED |
| 27/08/0427 August 2004 | SECRETARY RESIGNED |
| 01/03/041 March 2004 | NEW SECRETARY APPOINTED |
| 01/03/041 March 2004 | DIRECTOR RESIGNED |
| 01/03/041 March 2004 | SECRETARY RESIGNED |
| 01/03/041 March 2004 | NEW DIRECTOR APPOINTED |
| 01/03/041 March 2004 | NEW DIRECTOR APPOINTED |
| 01/03/041 March 2004 | NEW DIRECTOR APPOINTED |
| 01/03/041 March 2004 | REGISTERED OFFICE CHANGED ON 01/03/04 FROM: 5 MARLBOROUGH PLACE BRIGHTON BN1 1UB |
| 23/02/0423 February 2004 | RETURN MADE UP TO 25/01/04; FULL LIST OF MEMBERS |
| 27/11/0327 November 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/01/03 |
| 25/02/0325 February 2003 | RETURN MADE UP TO 25/01/03; NO CHANGE OF MEMBERS |
| 22/11/0222 November 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/01/02 |
| 20/02/0220 February 2002 | RETURN MADE UP TO 25/01/02; CHANGE OF MEMBERS |
| 22/11/0122 November 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/01/01 |
| 28/03/0128 March 2001 | RETURN MADE UP TO 25/01/01; FULL LIST OF MEMBERS |
| 23/11/0023 November 2000 | ACC. REF. DATE SHORTENED FROM 31/01/00 TO 24/01/00 |
| 23/11/0023 November 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/01/00 |
| 08/02/008 February 2000 | RETURN MADE UP TO 25/01/00; FULL LIST OF MEMBERS |
| 28/01/9928 January 1999 | NEW DIRECTOR APPOINTED |
| 28/01/9928 January 1999 | DIRECTOR RESIGNED |
| 28/01/9928 January 1999 | NEW SECRETARY APPOINTED |
| 28/01/9928 January 1999 | REGISTERED OFFICE CHANGED ON 28/01/99 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 28/01/9928 January 1999 | SECRETARY RESIGNED |
| 25/01/9925 January 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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